General information
Happy Bird Investment Limited
Type: NZ Limited Company (Ltd)9429030302846
New Zealand Business Number
4363398
Company Number
Registered
Company Status
111240159
GST Number
Q853950 - Massage Therapy Service
Industry classification codes with description
Happy Bird Investment Limited (NZBN 9429030302846) was started on 02 Apr 2013. 5 addresess are currently in use by the company: Shop19, Kilbirnie Plaza, 22 Bay Road, Wellington, 6022 (type: office, registered). 9A Foch Avenue, Mount Roskill, Auckland had been their registered address, up to 15 Jun 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zheng, Peng (a director) located at Totara Vale, Auckland postcode 0629. "Massage therapy service" (business classification Q853950) is the classification the ABS issued Happy Bird Investment Limited. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop19, Kilbirnie Plaza, 22 Bay Road, Wellington, 6022 | Office | unknown |
| 56 Girrahween Drive, Totara Vale, Auckland, 0629 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2022 |
| 56 Girrahween Drive, Totara Vale, Auckland, 0629 | Registered & physical & service | 15 Jun 2022 |
Contact info
64 4 3879759
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peng Zheng
Totara Vale, Auckland, 0629
Address used since 07 Jun 2022
Mount Roskill, Auckland, 1041
Address used since 04 Nov 2021
Hauraki, Auckland, 0622
Address used since 10 Aug 2020
Kilbirnie, Wellington, 6022
Address used since 01 May 2019
Totara Vale, Auckland, 0629
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Ronaldo Zhi Hua Chen
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 01 Jun 2022 |
|
Jieyu Lin
Half Moon Bay, Auckland, 2012
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 25 Aug 2015 |
|
Qian Dong
Half Moon Bay, Auckland, 2012
Address used since 24 May 2014 |
Director | 16 May 2013 - 24 Aug 2015 |
|
Peng Zheng
New Lynn, Auckland, 0600
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 17 May 2013 |
Addresses
Principal place of activity
| Shop19, Kilbirnie Plaza , 22 Bay Road , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 9a Foch Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 12 Nov 2021 - 15 Jun 2022 |
| 17 Norman Road, Hauraki, Auckland, 0622 | Registered & physical | 18 Nov 2020 - 12 Nov 2021 |
| Shop 19 Kilbirnie Plaza, 22 Bay Road, Kilbirnie, Wellington, 6022 | Registered & physical | 19 Aug 2020 - 18 Nov 2020 |
| Unit 19, Dan Massage, Kilbirnie Plaza, 22 Bay Road, Kilbirnie, Wellington, 6022 | Registered & physical | 18 Aug 2020 - 19 Aug 2020 |
| Shop 19 Kilbirnie Plaza, 22 Bay Road, Kilbirnie, Wellington, 6022 | Registered | 22 Mar 2019 - 18 Aug 2020 |
| Shop 19 Kilbirnie Plaza, 22 Bay Road, Kilbirnie, Wellington, 6022 | Physical | 31 Jul 2018 - 18 Aug 2020 |
| 56 Girrahween Drive, Totara Vale, Auckland, 0629 | Physical | 20 Dec 2016 - 31 Jul 2018 |
| 56 Girrahween Drive, Totara Vale, Auckland, 0629 | Registered | 20 Dec 2016 - 22 Mar 2019 |
| 104 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Physical & registered | 03 Jun 2014 - 20 Dec 2016 |
| 51 Lambeth Road, Mount Eden, Auckland, 1041 | Physical & registered | 12 Aug 2013 - 03 Jun 2014 |
| Flat 5, 54 Nikau Street, New Lynn, Auckland, 0600 | Physical & registered | 02 Apr 2013 - 12 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Peng Director |
Totara Vale Auckland 0629 |
07 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Qian Individual |
Half Moon Bay Auckland 2012 |
16 May 2013 - 24 Aug 2015 |
|
Lin, Jieyu Individual |
Half Moon Bay Auckland 2012 |
18 Aug 2014 - 24 Aug 2015 |
|
Chen, Ronaldo Zhi Hua Individual |
Mount Roskill Auckland 1041 |
04 Nov 2021 - 07 Jun 2022 |
|
Zheng, Peng Individual |
Hauraki Auckland 0622 |
24 Aug 2015 - 04 Nov 2021 |
|
Peng Zheng Director |
New Lynn Auckland 0600 |
02 Apr 2013 - 02 Feb 2014 |
|
Zheng, Peng Individual |
New Lynn Auckland 0600 |
02 Apr 2013 - 02 Feb 2014 |
|
Huang, Weiqing Individual |
Auckland Central Auckland 1010 |
12 Feb 2014 - 21 May 2014 |
Location
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